0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE PRODUCTION SOURCE LIMITED

Learn more about THE PRODUCTION SOURCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANNEXE THE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF

THE PRODUCTION SOURCE LIMITED on the map

Company type: Private Limited Company
Company number: 01061061
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.11
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Previous names:

Company THE PRODUCTION SOURCE LIMITED is a Private Limited Company, registration number 01061061, established in United Kingdom on the 11. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called THE CASSETTE WORKS LIMITED. The company is based on 1 ANNEXE THE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF. Business of the company THE PRODUCTION SOURCE LIMITED by SIC and NACE code is "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company THE PRODUCTION SOURCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

buy all documents
Find out more information about THE PRODUCTION SOURCE LIMITED. Our website makes it possible to view other available documents related to THE PRODUCTION SOURCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
Add to cart
18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
Add to cart
RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
Add to cart
31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, PALACE CHAMBERS, 38-39 LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2AJ
Form type: 287
Date: 2008.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
Add to cart
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
Add to cart
RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
Add to cart
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON, SURREY. CR0 2EF
Form type: 287
Date: 2001.08.13
£2.95
Add to cart
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
Add to cart
COMPANY NAME CHANGED, THE CASSETTE WORKS LIMITED, CERTIFICATE ISSUED ON 22/02/00
Form type: CERTNM
Date: 2000.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.19
£2.95
Add to cart
RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.12
£2.95
Add to cart
RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
Add to cart
RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.11.08
£2.95
Add to cart
RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93
Form type: 363(287)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92 FROM:, WILLOW HOUSE, 47 WEST STREET, SUTTON, SURREY. SM1 1SJ
Form type: 287
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILLIAN LESLEY LAWSON (current)
Secretary, COMPANY DIRECTOR, 1998.07.28
HIGHLANDS PINFARTHINGS AMBERLEY , STROUD
GL5 5JJ, GLOUCESTERSHIRE
GILLIAN LESLEY LAWSON (current)
Director, COMPANY DIRECTOR, 1998.07.28
HIGHLANDS PINFARTHINGS AMBERLEY , STROUD
GL5 5JJ, GLOUCESTERSHIRE
ROBERT NEWTON LAWSON (current)
Director, 1991.07.18
HIGHLANDS PINFARTHINGS AMBERLEY , STROUD
GL5 5JJ, GLOUCESTERSHIRE
KATHARINE GERTRUDE PEACOCK (resigned)
Secretary, 1991.07.18 - 1998.07.28
LONGWOOD HORSHAM ROAD , CRANLEIGH
GU6 8DZ, SURREY
GEORGE FRASER PEACOCK (resigned)
Director, 1991.07.18 - 1998.07.28
LONGWOOD HORSHAM ROAD , CRANLEIGH
GU6 8DZ, SURREY
IAN FRASER PEACOCK (resigned)
Director, 1991.07.18 - 1998.07.28
7 MANSTON ROAD BURPHAM , GUILDFORD
GU4 7YE, SURREY
PETER ROBERT WEST (resigned)
Director, 1991.07.18 - 1996.06.26
50 CURTEYS WALK BEWBUSH , CRAWLEY
RH11 8NP, WEST SUSSEX
Date 2014.12.31 2013.12.31
Current Assets £ 962 £ 962
Debtors £ 11 £ 11
Shareholder Funds £ 236 £ 236
Profit Loss Account Reserve £ 136 £ 136
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 236 £ 236
Total Assets Less Current Liabilities £ 236 £ 236
Net Current Assets Liabilities £ 236 £ 236
Creditors Due Within One Year £ 726 £ 726
Cash Bank In Hand £ 951 £ 951

Companies near to THE PRODUCTION SOURCE ltd.

Information about the Private Limited Company THE PRODUCTION SOURCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data